AFRIMAT LIMITED - Dealings in shares by a director and an associate of a director

Dealings in shares by a director and an associate of a director

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
("Afrimat" or "the Company")


DEALINGS IN SHARES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:

 1.
 NAME OF DIRECTOR                              Marthinus G Odendaal

 COMPANY OF WHICH A DIRECTOR                   Afrimat Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE               Executive

 TYPE AND CLASS OF SECURITIES                  Ordinary shares

 NATURE OF TRANSACTION                         Purchase of shares by a director (on-
                                               market transaction)

 DATE OF TRANSACTION                           7 November 2025

 PRICE PER SECURITY (CENTS)                    3 979 cents

 NUMBER OF SECURITIES TRANSACTED               5 000

 TOTAL RAND VALUE OF SECURITIES                R198 950.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN              Direct, beneficial
 THE TRANSACTION


 2.
 NAME OF DIRECTOR                              Marthinus G Odendaal


 COMPANY OF WHICH A DIRECTOR                   Afrimat Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE               Executive

 TYPE AND CLASS OF SECURITIES                  Ordinary shares
 
 NATURE OF TRANSACTIONS                        Purchase of shares by an associate of a
                                               director (on-market transactions) (1-2)

 DATES OF TRANSACTIONS                         7 November 2025 (1-2)

 PRICE PER SECURITY (CENTS)                    3 970 cents (1)

                                               3 989 cents (2)

 NUMBER OF SECURITIES TRANSACTED               1 000 (1)

                                               2 000 (2)

 TOTAL RAND VALUE OF SECURITIES                R 39 700 (1)
 TRANSACTED
                                               R 79 780 (2)

 NAME OF ASSOCIATE                             Portia L Odendaal (1 – 2)

 RELATIONSHIP WITH DIRECTOR                    Director is the spouse of the associate

 NATURE AND EXTENT OF INTEREST IN              Indirect, non-beneficial (1-2)
 THE TRANSACTIONS


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.


Cape Town
10 November 2025

Sponsor
Valeo Capital (Pty) Ltd

Date: 10-11-2025 10:00:00
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